BEAUFORT ASSET CLEARING SERVICES LIMITED
Company is dissolved
General Information
NAME
BEAUFORT ASSET CLEARING SERVICES LIMITED
COMPANY NUMBER
06637499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/07/2008
(16 years and 5 months old)
WEBSITE
www.beaufortsecurities.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
03/07/2008
15/03/2013
SIMPLYSTOCKBROKING LIMITED
LONDON
EC2N 2QP
Telephone: 02073828434
TPS: No
23 Austin Friars
LONDON
EC2N 2QP
Telephone: 73828434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUFORT INTERNATIONAL ASSOCIATES PLC | In Liquidation | View Report |
| BEAUFORT ASSET CLEARING SERVICES LIMITED | Company is dissolved | View Report |
| RAVEN NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Tahir Akbar (903985571) Appointed |
| 10/09/2024 | New Board Member Tanvier Malik (905959959) Appointed |
| 01/05/2024 | New Board Member Tanvier Malik (905959959) Appointed |
Credit Risk Overview
Want to learn more about BEAUFORT ASSET CLEARING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUFORT ASSET CLEARING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUFORT ASSET CLEARING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1951 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
|
Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 49 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUFORT INTERNATIONAL ASSOCIATES PLC | In Liquidation | View Report |
| BEAUFORT ASSET CLEARING SERVICES LIMITED | Company is dissolved | View Report |
| RAVEN NOMINEES LIMITED | Company is dissolved | View Report |
| RUBY ISA NOMINEES LIMITED | Company is dissolved | View Report |
| BEAUFORT ASSET CLEARING SERVICES LIMITED | Company is dissolved | View Report |
| RAVEN NOMINEES LIMITED | Company is dissolved | View Report |
| RUBY ISA NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Tahir Akbar (903985571) Appointed |
| 10/09/2024 | New Board Member Tanvier Malik (905959959) Appointed |
| 01/05/2024 | New Board Member Tanvier Malik (905959959) Appointed |
| 20/07/2023 | New Board Member Tahir Akbar (903985571) Appointed |
| 20/07/2023 | New Board Member Tanvier Malik (905959959) Appointed |
| 13/07/2023 | New Board Member Tanvier Malik (905959959) Appointed |
| 24/04/2023 | New Board Member Tanvier Malik (905959959) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/02/2020 | Sanjeev Verma (916593945) has left the board |
| 03/04/2019 | Change in Reg. Office |
| 04/08/2017 | New Annual Return filed |
| 30/06/2017 | New Accounts filed |
| 01/12/2016 | Change in Reg. Office |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 06/05/2016 | John Walker (920565016) has left the board |
| 03/03/2016 | New Board Member John Walker (920565016) Appointed |
| 07/10/2015 | New Accounts filed |
| 14/09/2015 | Aran Derek John Gibbs (915649313) has left the board |
| 05/09/2015 | New Annual Return filed |
| 24/11/2014 | John Gordon Douthwaite (913620004) has left the board |
| 16/10/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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